MARTEK MARINE LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

MARTEK MARINE LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
MARTEK MARINE LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03930003. The accounts status is FULL and accounts are next due on 30/09/2024.

MARTEK MARINE LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FISHER HOUSE
BARROW-IN-FURNESS
LA14 1HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN BEDFORD Jan 1978 British Director 2023-02-23 CURRENT
MR JEAN-FRANCOIS JACQUES CLAUDE BAUER Jun 1964 French Director 2023-11-13 CURRENT
MICHAEL PRINGLE Apr 1952 British Director 2000-02-16 UNTIL 2019-01-04 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-02-16 RESIGNED
MR PAUL BRIAN LUEN Apr 1969 British Secretary 2001-03-05 UNTIL 2008-03-25 RESIGNED
JAMES HENRY JOHN MARSH Secretary 2019-01-04 UNTIL 2022-09-01 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Secretary 2008-03-25 UNTIL 2011-08-09 RESIGNED
MRS MARILYN PRINGLE May 1950 British Secretary 2000-02-16 UNTIL 2001-03-05 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
ERIC EDWARD MC CLENAGHAN Mar 1960 British Director 2007-03-30 UNTIL 2010-03-21 RESIGNED
MR SIMON WHITAKER Aug 1962 British Director 2011-06-08 UNTIL 2013-01-11 RESIGNED
DR KENNETH JAMES TURNBULL Jul 1957 British Director 2009-12-01 UNTIL 2011-02-28 RESIGNED
MS ELIZABETH ANNE SKINNER Sep 1978 British Director 2021-06-24 UNTIL 2023-02-03 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-02-16 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Director 2008-03-25 UNTIL 2011-08-09 RESIGNED
MR STUART SPENCER OVINGTON May 1969 British Director 2020-10-21 UNTIL 2021-12-17 RESIGNED
MR FERGUS HUGH STIRLING GRAHAM Aug 1973 British Director 2019-01-04 UNTIL 2020-03-19 RESIGNED
MR PAUL BRIAN LUEN Apr 1969 British Director 2001-01-25 UNTIL 2020-10-08 RESIGNED
MR STEPHEN JOHN LAPTHORNE Jun 1971 British Director 2013-06-10 UNTIL 2014-08-26 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2019-01-04 UNTIL 2021-04-29 RESIGNED
MR STEVEN JAMES COULSON Jul 1969 British Director 2003-04-02 UNTIL 2019-01-04 RESIGNED
MR PAUL CANSDALE Jan 1972 British Director 2021-06-24 UNTIL 2023-10-04 RESIGNED
MR SIMON GARETH BROWN Apr 1962 British Director 2008-05-08 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martek Holdings Limited 2019-01-04 Barrow-In-Furness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Brian Luen 2016-04-06 - 2019-01-04 4/1969 Barrow-In-Furness   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Martek Marine Limited Small abridged accounts 2018-11-23 28-02-2018 £984,913 Cash £4,189,031 equity

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